5N PLUS INC.
Proposal 01
Election of ARJANG J. (AJ) ROSHAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-MARIE BOURASSA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JENNIE S. HWANG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES T. FAHEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NATHALIE LE PROHON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LUC BERTRAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06